• UK
  • SHELL ENERGY EUROPE LIMITED - Shell Centre, London, SE1 7NA, United Kingdom

Company Information

Company registration number
04162523
Company Status
LIVE
Country
United Kingdom
Registered Address
Shell Centre
London
SE1 7NA
Shell Centre, London, SE1 7NA UK

Management

Managing Directors
WELLS, David William
TANNA, Rupen Shashikant
GORDON, Peter Bruce
KIJKUIT, Robbert Cornelis, Dr
Company secretaries
SHELL CORPORATE SECRETARY LIMITED
PECTEN SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2001-02-19
Age Of Company
2001-02-19 23 years
SIC/NACE
35140

Ownership

Beneficial Owners
Shell Trading International Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SHELL ENERGY TRADING LIMITED
Legal Entity Identifier (LEI)
549300MP9TN38TP0P057
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-03-31
Annual Return
Due Date: 2024-05-13
Last Date: 2023-04-29

SHELL ENERGY EUROPE LIMITED Company Description

SHELL ENERGY EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04162523. Its current trading status is "live". It was registered 2001-02-19. It was previously called SHELL ENERGY TRADING LIMITED. It has declared SIC or NACE codes as "35140". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-03-31.It can be contacted at Shell Centre .
More information

Get SHELL ENERGY EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shell Energy Europe Limited - Shell Centre, London, SE1 7NA, United Kingdom

2001-02-19 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-03-14) - TM01

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  • appoint-person-director-company-with-name-date (2024-03-14) - AP01

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  • accounts-with-accounts-type-full (2024-02-01) - AA

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  • confirmation-statement-with-no-updates (2023-05-05) - CS01

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  • accounts-with-accounts-type-full (2023-01-05) - AA

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  • appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04

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  • second-filing-of-director-appointment-with-name (2022-09-21) - RP04AP01

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  • termination-director-company-with-name-termination-date (2022-09-05) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-05) - AP01

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  • appoint-person-director-company-with-name-date (2022-08-04) - AP01

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  • confirmation-statement-with-no-updates (2022-05-11) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-14) - TM01

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  • memorandum-articles (2021-09-27) - MA

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  • resolution (2021-09-27) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-09-07) - AP01

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  • change-person-director-company-with-change-date (2021-07-16) - CH01

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  • confirmation-statement-with-updates (2021-05-20) - CS01

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  • accounts-with-accounts-type-full (2021-10-26) - AA

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  • appoint-person-director-company-with-name-date (2021-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-01-08) - TM02

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  • confirmation-statement-with-no-updates (2020-05-05) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-12) - AP01

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  • accounts-with-accounts-type-full (2020-11-17) - AA

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  • change-person-director-company-with-change-date (2020-05-01) - CH01

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  • appoint-corporate-secretary-company-with-name-date (2020-01-08) - AP04

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  • appoint-person-director-company-with-name-date (2019-06-14) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-24) - TM01

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  • accounts-with-accounts-type-full (2019-08-16) - AA

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  • confirmation-statement-with-no-updates (2019-04-26) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-01-11) - TM02

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  • change-person-director-company-with-change-date (2018-05-15) - CH01

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  • confirmation-statement-with-updates (2018-04-20) - CS01

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  • change-person-director-company-with-change-date (2018-04-13) - CH01

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  • change-person-director-company-with-change-date (2018-04-12) - CH01

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  • termination-director-company-with-name-termination-date (2018-04-04) - TM01

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  • termination-director-company-with-name-termination-date (2018-02-14) - TM01

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  • legacy (2018-02-01) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-02-01) - SH19

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  • legacy (2018-02-01) - CAP-SS

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  • resolution (2018-02-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-09-12) - AA

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  • appoint-person-secretary-company-with-name-date (2018-01-11) - AP03

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  • appoint-person-director-company-with-name-date (2017-02-23) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-08) - AP01

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-15) - TM01

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • appoint-person-director-company-with-name-date (2017-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-03-18) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-03-21) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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  • accounts-with-accounts-type-full (2016-08-19) - AA

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  • termination-director-company-with-name-termination-date (2016-12-07) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-09) - TM01

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  • accounts-with-accounts-type-full (2015-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

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  • change-person-director-company-with-change-date (2015-04-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01

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  • termination-director-company-with-name (2014-03-11) - TM01

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  • change-person-director-company-with-change-date (2014-04-22) - CH01

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  • appoint-person-director-company-with-name (2014-06-10) - AP01

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  • accounts-with-accounts-type-full (2014-09-07) - AA

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  • termination-director-company-with-name-termination-date (2014-10-01) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-04) - MR01

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  • termination-director-company-with-name (2013-01-07) - TM01

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  • legacy (2013-01-21) - MG01

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  • appoint-person-director-company-with-name (2013-02-14) - AP01

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  • termination-director-company-with-name (2013-09-30) - TM01

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  • accounts-with-accounts-type-full (2013-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

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  • appoint-person-director-company-with-name (2013-10-07) - AP01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • change-person-director-company-with-change-date (2012-04-16) - CH01

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  • termination-secretary-company-with-name (2011-03-09) - TM02

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  • accounts-with-accounts-type-full (2011-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • change-person-director-company-with-change-date (2011-04-26) - CH01

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  • appoint-person-secretary-company-with-name (2011-03-08) - AP03

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  • capital-allotment-shares (2010-03-24) - SH01

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  • termination-director-company (2010-04-29) - TM01

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  • appoint-person-director-company-with-name (2010-07-19) - AP01

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  • change-person-director-company-with-change-date (2010-07-15) - CH01

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  • appoint-person-director-company-with-name (2010-07-01) - AP01

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  • termination-director-company-with-name (2010-07-01) - TM01

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  • resolution (2010-03-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-06-11) - AA

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  • termination-director-company-with-name (2010-05-26) - TM01

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  • appoint-person-director-company-with-name (2010-07-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01

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  • change-of-name-notice (2009-12-10) - CONNOT

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  • certificate-change-of-name-company (2009-12-10) - CERTNM

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  • accounts-with-accounts-type-full (2009-06-17) - AA

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  • legacy (2009-04-22) - 363a

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  • accounts-with-accounts-type-full (2008-05-16) - AA

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  • legacy (2008-04-22) - 363a

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  • accounts-with-made-up-date (2007-05-30) - AA

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  • legacy (2007-04-10) - 363a

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  • legacy (2007-03-14) - 288c

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  • legacy (2006-03-15) - 288b

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  • legacy (2006-04-04) - 288a

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  • legacy (2006-04-26) - 363a

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  • legacy (2006-05-17) - 288a

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  • legacy (2006-06-01) - 288b

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  • accounts-with-made-up-date (2006-05-31) - AA

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  • accounts-with-made-up-date (2005-06-23) - AA

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  • legacy (2005-04-26) - 363a

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  • legacy (2004-04-30) - 363a

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  • legacy (2004-02-12) - 288a

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  • legacy (2004-03-12) - 288b

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  • legacy (2004-04-05) - 288a

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  • accounts-with-made-up-date (2004-06-02) - AA

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  • legacy (2004-08-13) - 288a

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  • legacy (2004-09-22) - 288b

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  • legacy (2003-04-30) - 363a

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  • accounts-with-made-up-date (2003-09-18) - AA

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  • legacy (2003-11-22) - 288b

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  • auditors-resignation-company (2003-04-13) - AUD

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  • legacy (2003-12-02) - 288a

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  • accounts-with-made-up-date (2002-10-31) - AA

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  • legacy (2002-09-24) - 288b

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  • legacy (2002-04-29) - 363a

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  • legacy (2002-03-04) - 288c

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  • resolution (2001-06-11) - RESOLUTIONS

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  • legacy (2001-05-25) - 88(2)R

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  • legacy (2001-04-27) - 363a

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  • legacy (2001-03-09) - 225

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  • incorporation-company (2001-02-19) - NEWINC

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